51, Report:
#1463588
Posted Date:
Oct 08 2018
Corruption and Incompetence at The Arizona Board of Pharmacy Phoenix Arizona
If you know anything about the Arizona Board of Pharmacy, you already know what kind of incompetent, IDIOTIC jerks they are, especially since their new director Pharmacist Kamlesh Gandhi, PharmD took over. Board members haven’t worked in a pharmacy in decades, yet they sit on thei...
Entity
The Arizona Board of Pharmacy
Categories: Pharmacies, State Government
52, Report:
#1463358
Posted Date:
Oct 03 2018
Running C Performance Chelsea and Calvin Kroes They took my dogs without paying Loveland OK Oklahoma
My mom was incarcerated for 30 days after signing a plea to pay a fine for animal licensing and breeding without a kennel license. She did not even have three litters in 2017 and 2018 while living in New Mexico for 5 1/2 month. So she does don’t need a permit.The judge also senten...
Entity
Running C Performance
Categories: Fraud
53, Report:
#1461771
Posted Date:
Sep 20 2018
Hull trailer HP trailer, stateline trailer Poor workmanship, missed welds, decals peeling first day, missing paint Braddyville Iowa
I wish I had found this website before I bought my trailer from statline trailer, Hull trailer, Hp trailer whatever they are calling themselves.
I paid for what I wrongfully though was a good trailer at a good price, what i got was a project. I bought a brand new trailer anjd now I ...
Entity
Hull trailer
Categories: Trailers
54, Report:
#1461303
Posted Date:
Sep 18 2018
Walmart Inc Took money from me but never delivered the product Betonville Arkansas
During the Labor Day weekend, Walmart had a sale online for upright freezers. I purchased one on Sept 7th, 2018 because I needed a freezer in my apartment. The arrival date was Sept 14th, 2018. I called to find out what time it was going to arrive and they told me it was not going t...
Entity
Walmart Inc
Categories: Bait-and-Switch, false advertisement, Fraud, Sales, internet, Internet Store
61, Report:
#1444387
Posted Date:
Jun 22 2018
Calvin Farage, Gagi Shaggi, [email protected], Brandon Beebe, [email protected], Jason MacFadden, [email protected], [email protected], [email protected] fake profile accounts made for catfish scamming and abduction. Portland Oregon
These names and fake accounts are designed for purpose either to catfish scam people and trickem in giving false donations or try to set em up for abduction. All connected to some fraudulent trash website they call SIN or satanic international, they all just pozer trash in my books....
Entity
Categories: Email & phone scam, Con Artists, Bait-and-Switch, Con Man/ Scam Artist ALERT, Cult, Dishonest
62, Report:
#1447541
Posted Date:
Jun 15 2018
Jamie Santos Jamie Andrea Jamie Santos Andrea Jamie mzjamiie Alvin Cao Jamie AndreaAndrea JamiemzjamiieAlvin Cao San Diego CA
On February 24th 2018 I hired (AKA Jamie Andrea) to work on SEO and Social Media Marketing for my website. My site is an eCommerce site and I needed someone to help me with optimization online to drive traffic to my store. I found on Craigslist and that linked me to her LinkedIn pag...
Entity
Jamie Santos
Categories: Graphic design, SEO - Reputation Management, Social media purchases
63, Report:
#1445831
Posted Date:
Jun 03 2018
calhan co accolade homes Brent Chaussee Calvin Chaussee Dominion Development Claimed heater was damaged by fedex and was returned shipper never received Calhan Colorado
I am the owner of Calhan Vac and Sew . David Sussman . While receiving inventory not all the time was i there to accept deliveries as I am a photographer that travels it was explained that the shop next to mine would accept packages and hold them for me . I had 3 liberty heaters shi...
Entity
calhan co accolade homes Brent Chaussee Calvin Chaussee
Categories: Home Builder
64, Report:
#1440674
Posted Date:
May 28 2018
Calvin Chaussee Dominion Development Corporation Brent Chaussee This man is a liar and will over bill you on utilities.Lied about the opening of a Travel Plaza to get a leases signed Calhan Colorado
This man is a liar forsure . He has been convicted under the cocca act for fraud and perjury. He has all business dealings listed in his childrens names and his grandsons names.He has so many corporations not even funny and they are not his. He forged signauters on contracts and sub...
Entity
Calvin Chaussee
Categories: Apartment rentals, Mobile Home Parks, Trailer Parks, BTC Fraud, RIP-OFF
65, Report:
#1443998
Posted Date:
May 22 2018
ibitpro.com IbitPro Calvin Smith aka david Mason. Website disappeared after depositing Bitcoin. Nee York NewYork
After depositing BTC on May 12. No response to text messages, phone calls or email. Web url was parked at GoDaddy on Wednesday May 16, 2018. Surprised to see other complaints after that date. Approx loss 11 BTC. (approx $100K). iBitPro originally was associated with an address at ...
Entity
ibitpro.com
Categories: Brokerage Companies On-line, Crypto currency, Fraud, Internet Fraud, Con Artist
66, Report:
#1443503
Posted Date:
May 18 2018
IbitPro Calvin Smith aka david mason aka bs artist.. Everything paul the other complaint file said exactly to a t and more. After i contacted coinbase they protected my account and he tried to debit my cisa 3 times in 20 min once he knew i was on him. New york New york
IbitPro is a sad dishonest scam. They pray on the volnerable because they have no b..... They did the exact same thing as the other complaint file said and they shut down shop. Boom no website, no contact, no account total dissapperance. Pathetic. Go home calvin smith slavic accent ...
Entity
IbitPro
Categories: Bitcoin Fraud
68, Report:
#1439741
Posted Date:
Apr 22 2018
Roscoe Alvin Thomas (Tony Thomas) (T.K) (Tony Kash) (Unique Investments) (TK Investments) Stole the money from the sell of my building. Skokie Illinois
Has anyone done business with this man? His real name is Roscoe Alvin Thomas. He has several aliases: Tony Thomas, T.K., or Tony Kash. He also conducts business through Unique Investments and TK Investments. He has STOLEN MILLIONS from innocent home owners with his network of STRAWM...
Entity
Roscoe Alvin Thomas
Categories: Mortgage loan foreclosure, Baking Mortgage, home morgage fraud, Mortgage Scam
69, Report:
#1435595
Posted Date:
Apr 19 2018
Trina Kenney, Elijah Kenney, Jezriel Kenney Are selling parvo infected dogs on a daily basis in Orange County, Inland Empire - All over Southern California Phelan California
Trina (Colombo) Kenney and her adult children, Elijah and Jezriel Kenney copy and paste PUPPY photos from other people's advertisements and portray these PUPPIES as their own animals being sold. Trina has found that if she prices these PUPPIES below market value and states they are ...
Entity
Trina Kenney, Elijah Kenney, Jezriel Kenney
Categories: Animal Abuse, Animal sales
70, Report:
#1439357
Posted Date:
Apr 19 2018
christianforums.net They sold my registered email to a SPAM group. If you $upport them they get your real identity from the card company & PayPal & sell that. And my computer was hacked after I got into an argument with one of the staff sock accounts! Internet
This site is not actually Christian. Their preference when they defend and offend in the name of the faith is Arminianism and Roman Catholicism. But really they're atheists that love to hate on actual Christians. If you support them with a debit or credit card or PayPal, all yo...
Entity
christianforums.net
Categories: Religious Groups
71, Report:
#1436576
Posted Date:
Mar 30 2018
B. Billie Greif AKA Belinda B. Billie Grief - Belinda Billie Feldman STOLE EVERY LAST DIME FROM TWO INNOCENT VICTIMS Venice California
Watch out for this predator. She is the best con artist I have ever met. She is super slick and has no remorse for her dirty deeds.So many people have found out the hard way what a crook she is that she changed all her credits on IMDB from B. BILLIE GREIF to BELINDA BILLIE FELD...
Entity
B.Billie Greif AKA Belinda Billie Feldman
Categories: Producers
72, Report:
#1436204
Posted Date:
Mar 27 2018
Calvin Jordan of Anchorage, Alaska [email protected] Posts fake pantyhose commerical gigs on Craigslist. Los Angeles California
Do not reply to posts in the Craigslist Gigs section that request 5 minute videos of a female wearing pantyhoses as an audtion. Calvin has admitted to only wanting the videos to masturbate to and keeps tricking B*tches into sending him videos. He is a fraud and loves to post all neg...
Entity
Calvin Jordan of Anchorage, Alaska
Categories: Modeling & Talent Agencies
73, Report:
#1434700
Posted Date:
Mar 16 2018
Mueller Reports Fired me. saying I failed to complete all training modules when they knew I had more to do. New York New York
I answered an ad for an Insurance Inspector Position on indeed.com. I was contacted and met with Field Representative Calvin Harper 9 days ago. I completed all the necessary paperwork to get on board. The day I met him he took me out on 2 inspections to get a feel for the job. He sa...
Entity
Mueller Reports
Categories: Homeowners Insurance Services
74, Report:
#1432393
Posted Date:
Mar 05 2018
Adorama More Then A Camera Store Backorders, lateness, customer service lies and etc New York New York
I requested my purcgased items to arrive within a few days but sales rep Manny N lied over recorded phone conversation. He told a big lie in saying that my items would arrive before the 90th Oscars® on Feb 2, 2018. Later by saying that that thursday I could purchase those ite...
Entity
Adorama More Then A Camera Store
Categories: Audio & Electronic Retail Stores, Cameras & Video
75, Report:
#1432511
Posted Date:
Mar 05 2018
Paula Hancock Calvin Hancock Accepted money for a puppy they had listed online for sale, but they never owned the dog. They stole pictures from a legit breeder online and claimed the puppies as theirs to get deposits sent to them Lynchburg Virginia
I saw their ad on hoobly for goldendoodle puppies for sale. They had pictures and a description. I ended up texting back and forth with the woman who had the puppies. I ended up picking a puppy and sending her a $200 deposit via PayPal. After a day or 2 of asking for more pictures o...
Entity
Paula Hancock
Categories: Dog breeders